AIREDALE COMPACT SYSTEMS LIMITED
RAWDON, LEEDS

Hellopages » West Yorkshire » Leeds » LS19 6JY

Company number 01828663
Status Active
Incorporation Date 28 June 1984
Company Type Private Limited Company
Address RAWDON FACTORY, LEEDS ROAD, RAWDON, LEEDS, LS19 6JY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Appointment of Mr Anthony Cole as a director on 20 March 2017; Termination of appointment of Clive Parkman as a director on 15 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AIREDALE COMPACT SYSTEMS LIMITED are www.airedalecompactsystems.co.uk, and www.airedale-compact-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Bradford Forster Square Rail Station is 4.8 miles; to Bradford Interchange Rail Station is 5 miles; to Burley-in-Wharfedale Rail Station is 5.6 miles; to Leeds Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airedale Compact Systems Limited is a Private Limited Company. The company registration number is 01828663. Airedale Compact Systems Limited has been working since 28 June 1984. The present status of the company is Active. The registered address of Airedale Compact Systems Limited is Rawdon Factory Leeds Road Rawdon Leeds Ls19 6jy. . THORBURN, Simon Andrew is a Secretary of the company. COLE, Anthony is a Director of the company. MCBURNEY, Matthew James is a Director of the company. Secretary CLEGG, John Eric has been resigned. Secretary WALLS, Shirley has been resigned. Secretary WETHERELL, Terence Edgar has been resigned. Director DICKS, Stephen Michael has been resigned. Director DUTTINE, Alan William has been resigned. Director EDNIE, Andrew Gordon has been resigned. Director LUCARELLI, Michael has been resigned. Director MARRY, Thomas has been resigned. Director MIDGLEY, Peter Douglas has been resigned. Director PARKMAN, Clive has been resigned. Director RICHARDSON, Bradley Charles has been resigned. Director RINTELMAN, Timothy Michael has been resigned. Director SKOBEL, Sam has been resigned. Director WALLS, Shirley has been resigned. Director WETHERELL, Terence Edgar has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
THORBURN, Simon Andrew
Appointed Date: 18 July 2016
Director
COLE, Anthony
Appointed Date: 20 March 2017
61 years old
Director
MCBURNEY, Matthew James
Appointed Date: 15 October 2011
54 years old

Resigned Directors

Secretary
CLEGG, John Eric
Resigned: 18 July 2016
Appointed Date: 01 September 2006
Secretary
WALLS, Shirley
Resigned: 21 December 1992
Secretary
WETHERELL, Terence Edgar
Resigned: 31 August 2006
Appointed Date: 21 December 1992
Director
DICKS, Stephen Michael
Resigned: 30 June 2016
Appointed Date: 15 October 2011
64 years old
Director
DUTTINE, Alan William
Resigned: 30 April 2005
80 years old
Director
EDNIE, Andrew Gordon
Resigned: 26 February 1993
83 years old
Director
LUCARELLI, Michael
Resigned: 15 October 2011
Appointed Date: 05 January 2010
64 years old
Director
MARRY, Thomas
Resigned: 15 October 2011
Appointed Date: 05 January 2010
64 years old
Director
MIDGLEY, Peter Douglas
Resigned: 30 April 2005
81 years old
Director
PARKMAN, Clive
Resigned: 15 September 2016
Appointed Date: 15 October 2011
69 years old
Director
RICHARDSON, Bradley Charles
Resigned: 12 November 2009
Appointed Date: 30 April 2005
67 years old
Director
RINTELMAN, Timothy Michael
Resigned: 31 August 2011
Appointed Date: 30 April 2005
64 years old
Director
SKOBEL, Sam
Resigned: 28 February 2007
Appointed Date: 30 April 2005
71 years old
Director
WALLS, Shirley
Resigned: 21 December 1992
91 years old
Director
WETHERELL, Terence Edgar
Resigned: 31 August 2006
79 years old

AIREDALE COMPACT SYSTEMS LIMITED Events

23 Mar 2017
Appointment of Mr Anthony Cole as a director on 20 March 2017
05 Oct 2016
Termination of appointment of Clive Parkman as a director on 15 September 2016
25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 10 August 2016 with updates
18 Jul 2016
Termination of appointment of John Eric Clegg as a secretary on 18 July 2016
...
... and 99 more events
22 Jan 1988
Accounts made up to 31 March 1987
22 Jan 1988
Return made up to 31/12/87; full list of members
14 Feb 1987
Accounts for a dormant company made up to 31 March 1986
14 Feb 1987
Return made up to 31/12/86; full list of members
28 Jun 1984
Incorporation

AIREDALE COMPACT SYSTEMS LIMITED Charges

16 July 2008
Guarantee & debenture
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 1991
Debenture
Delivered: 10 October 1991
Status: Satisfied on 6 April 1992
Persons entitled: Airedale International Air Conditioning Limited.
Description: (See form 395 for details.).. Fixed and floating charges…

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